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Page 1
2026
Page 2

          
Page 3
                                                           PT SLJ GLOBAL Tbk


                                     PENYAMPAIAN BUKTI
                                         PANGGILAN
     RAPAT UMUM PEMEGANG SAHAM TAHUNAN TAHUN BUKU 2025 DAN RAPAT UMUM PEMENGANG SAHAM
                                         LUAR BIASA
                                  KEPADA PEMEGANG SAHAM


Berdasarkan ketentuan Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 Tentang
Rencana Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, sebagaimana dimaksud dalam
peraturan ini, kewajiban melakukan pengumuman RUPS bagi Perusahaan Terbuka yang sahamnya tercatat pada
bursa efek wajib dilakukan melalui paling sedikit: a.) situs web penyedia e-RUPS; b.) situs web bursa; dan c.) situs
web Perusahaan Terbuka.

I.    SITUS PENYEDIA E-RUPS (EASY.KSEI):
      (LINK: https://easy.ksei.co.id/egken/Dashboard.html?/#general-meeting-ops)
Page 4
II.   SITUS WEB BURSA
(LINK: https://idx.co.id/id/perusahaan-tercatat/profil-perusahaan-tercatat/SULI)




III. SITUS WEB PERSEROAN
      (LINK: https://www.sljglobal.com/eng/investors/general-meeting-shareholders-pt-slj-global-tbk)

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Published8 Jun 2026
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linked org SLJ GLOBAL Tbk p.3 ×2
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